From andersonposh@yahoo.cn Fri Feb 15 21:35:18 2013
Date: Sat, 16 Feb 2013 12:33:02 +0800 (CST)
From: Anderson Posh
To: Leonard Zeptowitz
Subject: ??? ??? Attention Leonard Zeptowitz,
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Attention.
I pray you receive this letter in good condition of health and mind today.
I am writing you this message because time is now of great essence and it will be in your own good interest if you accord attention to this letter.
I wrote you several times but, you never responded lately for a reason I do not know. Irrespective of any circumstance, courtesy demands that when you receive a message from someone, it is normal to acknowledge receipt of same by responding even if you are not interested in whatever the person have got to offer.
The reason I am writing you this message is basically because I have been requested by the (OFAC) U.S. Treasury Department to give a detailed supervisory report of all beneficiaries under my supervision and this includes all those who have received their payments so far and those who are yet to get paid. So, should you not respond to this message, this might just be the last you are hearing from me, because I may be requested to transfer all pending cases to the office of the Secretary General or the Honorable minister of finance.
I will advice that you respond and let me know your decision in this matter or if by 72 hours I do not hear from you, then--I may consider it that you have given me a go ahead to do whatever I deem necessary.
Thank you for your much anticipated response.
Best Regards.
Barrister Anderson Posh
Tel: (+1) 646-504-6977
NB:
To avoid more delay due to time frame, below is the payment information to remit the needed shipping requirement as stated in my previous email contact with you.
Mode of Remittance: Western Union Money Transfer/Money Gram Transfer
Senders Name: Your name
Senders Address: Your Address
Receivers Name: Esther Kowalski
Receivers Address: 1108 Woobury Lane #B1 Wheeling, IL 60090 USA
Text Question:Who?
Text Answer: Friend
Amount to be sent: $290 USD
MTCN...?
________________________________
???? Leonard Zeptowitz
???? Anderson Posh
????? 2013?2?11?, ???, 3:23 ??
??: Re: ??? Attention Leonard Zeptowitz,
I has friend who lives close there, he will drive there and put moneys!
On Mon, 11 Feb 2013, Anderson Posh wrote:
> Date: Mon, 11 Feb 2013 16:01:34 +0800 (CST)
> From: Anderson Posh
> To: Leonard Zeptowitz
> Subject: ??? Attention Leonard Zeptowitz,
>
> U.S Treasury Department's Office of Foreign Assets Control
> (OFAC)U.S Treasury Department's
> 1500 Pennsylvania Avenue, NW
> Washington, DC 20220
>
> Attention Leonard Zeptowitz,
>
>
> Upon receipt of your email we got your details which you sent to our organization and we want to as well let you know that with this details our organization will be able to proceed in having the ATM Card delivered to your address which you have filled out to me after the payment have been paid to our personal accountant. This is real and legitimate which is the reason why you have been asked to have the payment sent to us here in United State in order to avoid delays or any further excuses of not having this said ATM Card sent to you Meanwhile for us to proceed on this transaction you have to remit the payment of $290 USD for the delivery as you have been informed on our previous email as you are guarantee 100% that is the only amount that is needed to get your funds to you , find below the information you are to use in sending this payment Via Western Union.
>
> Western Union Payment Details
> Senders Name.
> Senders Address...
> Receivers Name: Stacey Sochia
> Receivers Address: Wallace Run Rd Darlington,Pa 16115 USA
> Amount,,,$350
> Amount to be sent: $290 USD
> M.T.C.N: Fill In
>
>
> Note that as soon as our office confirm this delivery fee from you we are going to proceed on your transaction and your fund will be delivered in the next 24 hours after payment must have been remitted by you to this Office.
>
> Also note that after sending the payment, the receipt of the payment should be scan to us for acknowledgment and confirmation of the payment that you have sent in order to speedy up the delivery without having any more delays as we have stated on our email being sent to you. The firm will not be responsible for any looses if the payment receipt and the proper information is not being sent as it is an evidence for you and for us that you have paid the delivery charges fee Your certificate of Ownership letter will be brought to your home address by the delivery logistcs to you where by you will sign at the back of one and give back to the delivery logistics which will be brought to our office for
>
>
> Awaiting your urgent response.
> Sincerely,
> Mr Anderson Posh
> Fund Release Department (OFAC)
>
>
>
> ----- ??? -----
> ???? Leonard Zeptowitz
> ???? andersonposh@yahoo.cn
> ???
> ????? 2013?2?11?, ???, 3:45 ??
> ??: About the email you sent me?
>
> Could you please give me details about the email you sent me? Thank you!